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Moagan LTD

Active
Foreign entity· 16 yrs active
King's Cross road 180-186 ·WC1X9DE london, United Kingdom
KBO/BCE: BE 0824.625.704
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Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age16 yrs
Real estate1 parcel · 1,686 m²

Summary

Conclusion

the dossier summarised in one paragraph

For the legal form of Moagan LTD, Checked does not compute a bankruptcy probability. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2009, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Financials

Annual accounts & ratios

Source: NBB
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors

Directors & mandates

6 directors
Former directors (6)
  • Lynn NACKAERTS
    Liquidator
    State Gazette act 25150721 (27-11-2025)
    Former
    - → 31-12-2022
  • Patricia MICHIELS
    Director
    State Gazette act 25150722 (27-11-2025)
    Former
    - → 31-12-2022
  • Ceunen Jürgen
    Manager
    State Gazette act 21070011 (14-06-2021)
    Former
    - → 31-12-2020
  • Strouven Godelieve
    Manager
    State Gazette act 21070011 (14-06-2021)
    Former
    - → 31-12-2020
  • Van Impe Ramona
    Manager
    State Gazette act 21070011 (14-06-2021)
    Former
    - → 31-12-2020
  • Polleunis Luc
    Manager
    State Gazette act 15107835 (27-07-2015)
    Former
    - → 28-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Foreign entity(030)
Incorporation26-09-2009
StatusActive
Postal codeWC1X9DE

Locations & real estate

Parcels1
Ground area1,686 m²
Buildings1
Building footprint194 m²
Volume (LiDAR)1,606 m³
Tallest building16.6 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71053H0596/00B000 Flanders 1,686 m² 1 · 194 m² 16.6 m · 2 fl.
Methodology
via branches: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

7 acts
Address history · 2
25-01-2021
v3.2
01-08-2013
v3.2
All acts · 7 updated 8 months ago
2025
27-11-2025 Lynn NACKAERTS resigns as liquidator Director changes
  • Lynn NACKAERTS, Vereffenaar
Summary: v3.2
27-11-2025 Patricia MICHIELS resigns as director Director changes
  • Patricia MICHIELS, Bestuurder
Summary: v3.2
2021
14-06-2021 3 resigning Director changes
  • Ceunen Jürgen, Zaakvoerder
  • Van Impe Ramona, Zaakvoerder
  • Strouven Godelieve, Zaakvoerder
Summary: v3.2
25-01-2021 Registered office moved within Sint-Truiden Registered-office change
  • Diesterstraat 24, 3800 Sint-Truiden → Diesterstraat 24, 3800 Sint-Truiden
Summary: v3.2
2015
27-07-2015 Polleunis Luc resigns as manager Director changes
  • Polleunis Luc, Zaakvoerder
Summary: v3.2
2013
01-08-2013 Registered office moved from Geetbets to Sint-Truiden Registered-office change
  • Wolfhaagweg 6, 3450 Geetbets → Diesterstraat 24, 3800 Sint-Truiden
Summary: v3.2
18-04-2013 Change in the board of directors Director changes
Summary: v3.2

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL Moagan LTD
Registered office
King's Cross road 180-186
WC1X9DE london, United Kingdom
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.